|
Listing Information |
|
Listing date
|
07/11/2005 |
|
First trading day price
|
16,000 |
|
First listed volume
|
2,000,000 |
|
Listed shares
|
11,040,241 |
|
Shares outstanding
|
10,799,351 |
|
Capital Increase History
|
|
Time |
Capital
(Million Dong) |
|
Data is updating
|
|
• 12/2012
|
110,402
|
|
• 06/2009
|
100,589
|
|
• 13/11/2007
|
65,000
|
|
• 2006
|
40,000
|
|
• 08/2005
|
30,000
|
|
• 03/2004
|
20,000
|
|
• 08/05/1999
|
15,000
|
|
|
Ownership Structure
|
|
Shareholder |
Share |
% Holding (%) |
|
Data is updating
|
|
• Individuals |
3,934,755
|
36.44
|
|
• Institutions |
6,864,596
|
63.56
|
|
Subsidiaries and Associates
|
|
Company name
|
Chartered capital
(Million Dong) |
% Holding |
|
Data is updating
|
|
• Phuong Nam Retail Company Limited
|
116,000
|
100.00
|
|
• Phuong Nam Book One Member Co., Ltd
|
39,000
|
100.00
|
|
• Phuong Nam Film One Member Co.Ltd
|
18,000
|
100.00
|
|
• Phuong Nam Media - Entertainment Co., Ltd
|
10,000
|
100.00
|
|
• Phuong Nam Stationery One Member Co., Ltd
|
8,230
|
100.00
|
|
• Phuong Nam Printing Solution One Member Co., Ltd
|
896
|
100.00
|
|
• Phuong Nam Label JSC
|
-
|
59.90
|
|
• Mega Phuong Nam JSC
|
-
|
32.00
|
|
• Bach Viet Phuong Nam Media JSC
|
-
|
30.67
|
|
|
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Board of Management
|
|
Full name |
Positions
|
Time |
|
Data is updating
|
|
• Mr. Nguyễn Hữu Hoạt |
Chairman of BOD |
2004
Year of birth : 1961
Education: Bachelor of Industrial Economics
Shares : 42,156
|
|
• Ms. Nguyễn Như Quỳnh |
Vice Chairman of BOD/CEO |
n/a
Year of birth : 1981
Education: Audit
Shares : 0
|
|
• Mr. Nguyễn Đức Long |
Member of BOD |
Independence
Year of birth : 1976
Education: Engineer
Shares : 228,806
|
|
• Mr. Võ Thành Đông Phương |
Member of BOD |
n/a
Year of birth : 1977
Education:
Shares : 0
|
|
• Mr. Phan Quốc Hưng |
Chief Accountant |
n/a
Year of birth : 1985
Education: -
Shares : 0
|
|
• Ms. Huỳnh Kim Đảnh |
Chief of Supervisory Board |
2016
Year of birth : 1958
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Huỳnh Thị Thanh Trúc |
Member of Supervisory Board |
2017
Year of birth : 1984
Education: Bachelor of Economics
Shares : 0
|
|
• Ms. Hà Thị Mai Phương |
Member of Supervisory Board |
n/a
Year of birth : -
Education: -
Shares : 0
|
|
Legal Representative |
|
• Full name
|
Ms. Vo Nhu Quynh
|
|
• Positions
|
Bà Phan Thị Lệ (CT HĐQT - TGĐ)
|
|
• ID card |
025558370
|
|
• Address
|
E25-K300 Cộng Hòa – P. 12 – Q. Tân Bình – Tp.HCM
|
|
PIC of Information Disclosure |
|
• Full name
|
Mr. Nguyen Huu Hoat
|
|
• Positions
|
|
|
• Phone
|
(84.28) 3866 3447 |
|
Labor Structure
|
|
Data is updating
|
|
|
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BASIC INFORMATION
|
|
Company type |
Công ty cổ phần |
|
Establishment license |
4430/QD-UB-KT (08/05/1999) |
|
Business license |
4103002356 (05/31/2004) |
|
Tax code
|
0301860552 |
|
Main business scope |
|
|
- Retailing, trading consumption goods, printing and manufacturing media production and cinema operation. - Producing and trading cinema's producst: celluloid films, advertising films and other cinema-related products. - Publication and printing of books, periodicals, and catalogs as well as manufacture of stationery, cards and notebooks. - Others under the business license. |
|
Milestones |
|
|
- On Feb 22, 1982: The company originated from District 11 Corporate Service & Cultural Company under the control of District 11 Cultural Information Department was established. - On Jul 10, 1989: The company renamed as District 11 General Cultural Company. - In 1990: The company established Phuong Nam Printing Firm. - On Feb 10, 1992: The company established Phuong Nam Film Studio. - On Apr 12, 1993: The company renamed as District 11 General Cultural Company. - In 1999: The company transformed to Phuong Nam Cultural Joint Stock Corporation with the charter capital of VND15 billion. - In Mar 2004: The company increased the charter capital to VND20 billion and renamed as Phuong Nam Cultural Joint Stock Company. - In Aug 2005: The company increased their chartered capital to VND30 billion. - On Jul 11, 2005: The company's stocks were officially listed on Ho Chi Minh Stock Exchange (HOSE). - In Jun 2009: The company increased their charter capital to VND100.5 billion. - In Oct 2010: The company established Southern Mega Joint Stock Company in which the company held 32% total share in this company. - In Dec 2013: The company changed business license and increased its charter capital to VND110.4 billion. |
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Headquarter |
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• Address:
|
940 Road 3/2, Ward 15 District 11 Ho Chi Minh
|
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• Telephone: |
(84.28) 3866 3447 |
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• Fax: |
(84.28) 3866 3449
|
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• Email: |
info@pnc.com.vn |
|
• Website: |
https://pnc.com.vn/vi
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Representative offices |
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Chi nhánh: |
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Logo |
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